Yade Realty Limited. Head office in London. Check Director.

Yade Realty Limited, London

Yade Realty Limited is a private limited company. Located at 3Rd Floor, 107 Jermyn Street, London SW1Y 6EE, this 24 years old firm was incorporated on 2000-01-28 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this business: Eric A. (appointed on 28 January 2000), David Y. (appointed on 28 January 2000). When it comes to the secretaries (2 in total), we can name: Veerasingham J. (appointed on 12 September 2005), David Y. (appointed on 28 January 2000).

About
Name: Yade Realty Limited
Number: 03915319
Incorporation date: 2000-01-28
End of financial year: 31 July


Address:	3rd Floor 107 Jermyn Street London SW1Y 6EE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

David Y.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Eric A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Yade Realty Limited confirmation statement filing is 2024-01-21. The previous confirmation statement was sent on 2023-01-07. The target date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: David Y. that has 1/2 or less of shares, 1/2 or less of voting rights. Eric A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On Tue, 16th Jan 2024 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 16th Jan 2024 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
CH03	On Tue, 16th Jan 2024 secretary's details were changed filed on: 16th, January 2024 \| officers	Free Download (1 page)
CH01	On Tue, 25th Apr 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 12th, April 2023 \| accounts	Free Download (12 pages)
AD01	Address change date: Thu, 1st Sep 2022. New Address: 3rd Floor 107 Jermyn Street London SW1Y 6EE. Previous address: 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD filed on: 1st, September 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 14th, April 2022 \| accounts	Free Download (12 pages)
CH03	On Mon, 1st Mar 2021 secretary's details were changed filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 27th, April 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 16th, March 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 10th, April 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 16th, April 2018 \| accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Mon, 31st Jul 2017 filed on: 31st, January 2017 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Jan 2016 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
CH03	On Tue, 23rd Jun 2015 secretary's details were changed filed on: 8th, July 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Jan 2015 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2014 filed on: 16th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 2.00 GBP capital
CH03	On Thu, 19th Dec 2013 secretary's details were changed filed on: 22nd, January 2014 \| officers	Free Download (1 page)
CH01	On Mon, 22nd Jul 2013 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2013 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2012 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2011 filed on: 14th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2010 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2009 filed on: 11th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2008 filed on: 14th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 8th, December 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 25/09/06 from: pyramid house 956 high road london N12 9RX filed on: 25th, September 2006 \| address	Free Download (1 page)
363a	Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, December 2005 \| accounts	Free Download (4 pages)
288a	On Tue, 20th Sep 2005 New secretary appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 3rd, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 2nd, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 25th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 27th, November 2001 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on Fri, 28th Jan 2000. Value of each share 1 £. filed on: 19th, March 2001 \| capital	Free Download (2 pages)
363s	Annual return up to Wed, 7th Mar 2001 with shareholders record filed on: 7th, March 2001 \| annual return	Free Download (6 pages)
288a	On Sat, 5th Feb 2000 New director appointed filed on: 5th, February 2000 \| officers	Free Download (2 pages)
288b	On Sat, 5th Feb 2000 Secretary resigned filed on: 5th, February 2000 \| officers	Free Download (1 page)
288a	On Sat, 5th Feb 2000 New director appointed filed on: 5th, February 2000 \| officers	Free Download (2 pages)
288a	On Sat, 5th Feb 2000 New secretary appointed filed on: 5th, February 2000 \| officers	Free Download (2 pages)
288b	On Sat, 5th Feb 2000 Director resigned filed on: 5th, February 2000 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2000 \| incorporation	Free Download (17 pages)

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